This company is commonly known as Harbour Exchange Management Company Limited. The company was founded 38 years ago and was given the registration number 02002861. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02002861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 30 September 2010 | Active |
| 49 Napier Road, St Margaret's, London, United Kingdom, TW7 7HP | Director | 01 May 2019 | Active |
| 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SR | Director | 28 February 2022 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 08 December 2023 | Active |
| Gaw Capital Advisors (Uk) Limited, Ground Floor, 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SR | Director | 30 June 2022 | Active |
| 61 Queens Road, East Sheen, SW14 8PH | Secretary | 18 January 2000 | Active |
| Corporate Land, 40/41 Anglers Court Spittal Street, Marlow, SL7 1DB | Secretary | 10 September 1999 | Active |
| Anglers Court, Marlow, SL7 1DB | Secretary | 10 January 1995 | Active |
| 156, Woodland Way, West Wickham, England, BR4 9LU | Secretary | 08 September 2000 | Active |
| Mill House, Little Missenden, Amersham, HP7 0RG | Secretary | - | Active |
| 21 Woodcote Close, Epsom, KT18 7QJ | Director | 10 October 2000 | Active |
| 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ | Director | 20 December 1999 | Active |
| Meadow House Swan Barn Road, Haslemere, GU27 2HY | Director | 21 November 2008 | Active |
| 2 Great Wheatley Road, Rayleigh, SS6 7AL | Director | 10 October 2000 | Active |
| Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT | Director | 18 January 2000 | Active |
| 60, Sloane Avenue, London, SW3 3XB | Director | 30 September 2010 | Active |
| 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SH | Director | 01 May 2019 | Active |
| 40 Berkeley Square, London, United Kingdom, W1J 5AL | Director | 09 December 2021 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 08 November 2013 | Active |
| Stonehurst, Beenham Village Beenham, Reading, RG7 5NN | Director | 02 August 2006 | Active |
| 5, Strand, London, United Kingdom, WC2N 5AF | Director | 21 March 2013 | Active |
| 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SH | Director | 01 May 2019 | Active |
| 123 Buckingham Palace Road, London, United Kingdom, SW1W 9SH | Director | 18 August 2021 | Active |
| 18 Pont St Mews, London, SW1X 0AF | Director | - | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 31 March 2007 | Active |
| C/O Land Securities Group Plc, 100 Victoria Street, London, United Kingdom, SW1E 5JL | Director | 06 August 2021 | Active |
| 60, Sloane Avenue, London, United Kingdom, SW3 3XB | Director | 07 March 2011 | Active |
| Ely House, 13 Ely Gardens, Tonbridge, KT10 4NZ | Director | 01 June 2010 | Active |
| 100 Victoria Street, London, United Kingdom, SW1E 5JL | Director | 06 November 2014 | Active |
| Mill House, Little Missenden, Amersham, HP7 0RG | Director | - | Active |
| 550 Montgomery Street, 4/F, San Francisco, United States, CA 94111 | Director | 10 October 2014 | Active |
| Ls Harbour Exchange Option Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 100 Victoria Street, London, SW1E 5JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-09 | Officers | Termination director company with name termination date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.